VNR: Notice of organization of Annual General Meeting of Shareholders 2014

Vietnam National Reinsurance Corporation announces organization of Annual General Meeting of Shareholders 2014 as follows:

-       - Exercise time: 24/04/2014

-       - Agenda:

+ Operating report of 2013 and plan of 2014

+ Profit distribution and dividend payment 2013; remuneration for the BOD, Supervisory Board and Secretary in 2013

+ Reports of the BOD and Supervisory Board in 2013

+ Selection of auditor for FS 2014

+ Plan to supplement of charter capital

+ Other issues

HNX

>   HAP: Explanation for parent company business result in Q4, 2013 (25/02/2014)

>   SSI: SSI was approved to delay disclosing 4Q2013 consolidated financial statements (25/02/2014)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   CMI: Change in head office (25/02/2014)

>   BHV: Notice of record date for AGM of sharholders 2014 (25/02/2014)

>   EBS: Financial Statement FY 2013 (holding company) (25/02/2014)

>   EIB: The record date for 2014 Annual General Meeting and Consulting Shareholders (25/02/2014)

>   AAA: Financial Statement FY 2013 (25/02/2014)

>   API: Financial Statement FY 2013 (25/02/2014)

>   API: Financial Statement FY 2013 (holding company) (25/02/2014)